CORUM BUSINESS FINANCE LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6AY

Company number 04137247
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 . The most likely internet sites of CORUM BUSINESS FINANCE LIMITED are www.corumbusinessfinance.co.uk, and www.corum-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corum Business Finance Limited is a Private Limited Company. The company registration number is 04137247. Corum Business Finance Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Corum Business Finance Limited is Farrs Cottage High Street Ripley Woking Surrey Gu23 6ay. . THORN, Bridget Anne is a Secretary of the company. BELL, Nicola Jean is a Director of the company. BELL, Ronald Michael is a Director of the company. Secretary BELL, Ronald Michael has been resigned. Secretary DEBNEY, Anthony Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEBNEY, Anthony Charles has been resigned. Director DEBNEY, Juliet Ann has been resigned. Director MCGARRY, Killian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
THORN, Bridget Anne
Appointed Date: 01 August 2014
Director
BELL, Nicola Jean
Appointed Date: 15 November 2005
44 years old
Director
BELL, Ronald Michael
Appointed Date: 15 November 2005
78 years old

Resigned Directors

Secretary
BELL, Ronald Michael
Resigned: 01 August 2014
Appointed Date: 21 December 2005
Secretary
DEBNEY, Anthony Charles
Resigned: 21 December 2005
Appointed Date: 20 April 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2001
Appointed Date: 08 January 2001
Director
DEBNEY, Anthony Charles
Resigned: 12 December 2005
Appointed Date: 20 April 2001
81 years old
Director
DEBNEY, Juliet Ann
Resigned: 12 December 2005
Appointed Date: 01 January 2005
78 years old
Director
MCGARRY, Killian
Resigned: 01 January 2005
Appointed Date: 20 April 2001
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Security & Finance Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CORUM BUSINESS FINANCE LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
11 Jan 2016
Registered office address changed from Farrs Cottage Ripley Woking Surrey GU23 6WD to Farrs Cottage High Street Ripley Woking Surrey GU23 6AY on 11 January 2016
15 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 59 more events
22 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2001
Registered office changed on 17/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
08 Jan 2001
Incorporation

CORUM BUSINESS FINANCE LIMITED Charges

16 January 2012
Block dicounting agreement
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: Floating charge over all right title and interest in and to…
23 July 2010
Charge of equipment and leases/hp agreements
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Each and every item of plant machinery equipment and/or…
1 October 2007
Block discounting agreement
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: By way of fixed and floating charge all right title and…
16 May 2006
Master block discounting agreement
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in the unassigned debts and…

Similar Companies

CORUM (AYR) LIMITED CORUM ADVISERS LIMITED CORUM CONSULTING LIMITED CORUM MARINE SAFETY LIMITED CORUM NEW HOMES LTD. CORUM PROJECTS LIMITED CORUM PROPERTY INVESTMENTS LIMITED